GEMINI RHUL 2 LIMITED

Follow this company
Company Documents

DateDescription
03/06/253 June 2025 NewSecond filing for the appointment of Donatella Fanti as a director

View Document

02/06/252 June 2025 NewTermination of appointment of Michael David Vrana as a director on 2025-05-16

View Document

02/06/252 June 2025 NewTermination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

View Document

30/05/2530 May 2025 NewAppointment of Ms Donatella Fanti as a director on 2025-05-30

View Document

02/05/252 May 2025 Full accounts made up to 2024-09-30

View Document

24/04/2524 April 2025 Confirmation statement made on 2025-04-12 with no updates

View Document

12/02/2512 February 2025 Change of details for Capella Uk Holdco 4 Limited as a person with significant control on 2024-07-18

View Document

10/12/2410 December 2024 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU

View Document

19/07/2419 July 2024 Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19

View Document

22/04/2422 April 2024 Confirmation statement made on 2024-04-12 with no updates

View Document

17/04/2417 April 2024 Full accounts made up to 2023-09-30

View Document

24/04/2324 April 2023 Confirmation statement made on 2023-04-12 with updates

View Document

12/04/2312 April 2023 Full accounts made up to 2022-09-30

View Document

03/03/233 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

View Document

03/03/233 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

View Document

11/01/2311 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

View Document

10/01/2310 January 2023 Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH

View Document

19/10/2219 October 2022 Resolutions

View Document

19/10/2219 October 2022 Resolutions

View Document

13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-09-27

View Document

07/10/227 October 2022 Termination of appointment of Link Company Matters Limited as a secretary on 2022-09-30

View Document

29/09/2229 September 2022 Resolutions

View Document

29/09/2229 September 2022

View Document

29/09/2229 September 2022

View Document

29/09/2229 September 2022 Statement of capital on 2022-09-29

View Document

29/09/2229 September 2022 Resolutions

View Document

20/01/2220 January 2022 Current accounting period extended from 2022-06-30 to 2022-09-30

View Document

18/01/2218 January 2022 Appointment of Mr Michael David Vrana as a director on 2022-01-13

View Document

18/01/2218 January 2022 Appointment of Mr Dushyant Singh Sangar as a director on 2022-01-13

View Document

18/01/2218 January 2022 Appointment of Mr Dominic John Rowell as a director on 2022-01-13

View Document

05/01/225 January 2022 Registered office address changed from 51 New North Road Exeter EX4 4EP United Kingdom to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 2022-01-05

View Document

05/01/225 January 2022 Full accounts made up to 2021-06-30

View Document

04/01/224 January 2022 Resolutions

View Document

04/01/224 January 2022 Resolutions

View Document

04/01/224 January 2022 Resolutions

View Document

04/01/224 January 2022 Resolutions

View Document

04/01/224 January 2022 Memorandum and Articles of Association

View Document

29/12/2129 December 2021 Registration of charge 101209420003, created on 2021-12-22

View Document

23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-12-22

View Document

23/12/2123 December 2021 Cessation of Gcp Holdco 2 Limited as a person with significant control on 2021-12-22

View Document

23/12/2123 December 2021 Notification of Capella Uk Holdco 4 Limited as a person with significant control on 2021-12-22

View Document

22/12/2122 December 2021 Certificate of change of name

View Document

21/12/2121 December 2021 Termination of appointment of Robert Malcolm Naish as a director on 2021-12-20

View Document

21/12/2121 December 2021 Termination of appointment of Gillian Lyndsay Wedon Day as a director on 2021-12-20

View Document

21/12/2121 December 2021 Termination of appointment of Marlene Wood as a director on 2021-12-20

View Document

21/12/2121 December 2021 Termination of appointment of David Ian Hunter as a director on 2021-12-20

View Document

21/12/2121 December 2021 Appointment of James Mortimer as a director on 2021-12-20

View Document

21/12/2121 December 2021 Appointment of Ms Gemma Nandita Kataky as a director on 2021-12-20

View Document

23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

View Document

18/02/2018 February 2020 FULL ACCOUNTS MADE UP TO 30/06/19

View Document

14/05/1914 May 2019 DIRECTOR APPOINTED MR DAVID IAN HUNTER

View Document

14/05/1914 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018

View Document

18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

View Document

18/02/1918 February 2019 FULL ACCOUNTS MADE UP TO 30/06/18

View Document

09/11/189 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DUNSCOMBE

View Document

31/08/1831 August 2018 08/12/17 STATEMENT OF CAPITAL GBP 4

View Document

17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

View Document

09/03/189 March 2018 DIRECTOR APPOINTED MS GILLIAN LYNDSAY WEDON DAY

View Document

11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101209420002

View Document

13/11/1713 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017

View Document

09/11/179 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

View Document

05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 26/06/2017

View Document

05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DUNSCOMBE / 26/06/2017

View Document

05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM NAISH / 26/06/2017

View Document

05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE WOOD / 26/06/2017

View Document

19/05/1719 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2017

View Document

26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

View Document

18/04/1718 April 2017 ALTER ARTICLES 31/03/2017

View Document

18/04/1718 April 2017 ARTICLES OF ASSOCIATION

View Document

10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101209420001

View Document

13/05/1613 May 2016 CURREXT FROM 30/04/2017 TO 30/06/2017

View Document

13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company